PAN LIBYA MALTA LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2012-02-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050521
Relationships
- [Directorship, incoming] legal representative of ANTHONY CASAPINTA
- [Directorship, incoming] director of ANTHONY CASAPINTA
- [Directorship, incoming] judicial representative of ANTHONY CASAPINTA
- [Directorship, incoming] director of DAMIAN CASAPINTA
- [Directorship, incoming] director of FIRAS A. SINOSI ELMORTADI
- [Directorship, incoming] legal representative of FIRAS A. SINOSI ELMORTADI
- [Directorship, incoming] judicial representative of FIRAS A. SINOSI ELMORTADI
- [Directorship, incoming] secretary of DAMIAN CASAPINTA
- [Directorship, incoming] judicial representative of DAMIAN CASAPINTA
- [Directorship, incoming] legal representative of MAGED MAHMUD BENRAHUMA
- [Directorship, incoming] director of MAGED MAHMUD BENRAHUMA
- [Directorship, incoming] judicial representative of MAGED MAHMUD BENRAHUMA
- [Ownership, incoming] shareholder of ATEX PARTNERSHIP
- [Directorship, incoming] legal representative of DAMIAN CASAPINTA
- [Ownership, incoming] shareholder of CASAPINTA DESIGN GROUP LIMITED
- [Directorship, incoming] auditor of HORWATH MALTA